Meeting Audio Part 1
Meeting Audio
WELCOME & ANNOUNCEMENTS Bob Williams
- Call to Order
- Announce Recording
- Announcement Executive Sessions – legal, personnel
- Announcement – Terms of Office
PUBLIC COMMENT Public
APPROVAL OF MINUTES All
- November 8, 2022 Annual Meeting*
- November 8, 2022 Regular Meeting*
PROPERTY REPORT Dave Ploss
FINANCIAL Tammy Stoddard
- Balance Sheet/P&L*
- Check Detail*
- PMRS Update
EXECUTIVE SESSION
DIRECTOR’S REPORT Ben Kafferlin
IMPACT CORRY REPORT Chuck Gray
NEW BUSINESS
- Drake and Maker Loans* Bobbi Kafferlin
- 2023 Budget* Bob Williams
- Signature Resolution – NW Account* Bob Williams
- Driveway Invoice* Ben Kafferlin
- Wage Adjustments/Job Description* Ben Kafferlin
- Draft Strategic Plan Ben Kafferlin
- Draft Capital Improvement Plan Ben Kafferlin
- Investment Funds* Ben Kafferlin
- Security System * Ben Kafferlin
OLD BUSINESS
Christmas Party Update Shellie Zaczkiewicz QUESTIONS AND COMMENTS All
ADJOURNMENT Bob Williams
*Agenda items requiring approval
**Next meeting is January 10, 2023, at 11:00 AM**
